Kathmandu. Nerude Mirmire Laghubitta Bittiya Sanstha Limited has called for its 18th Annual General Meeting. The board of directors meeting held on Baisakh 9 has decided to hold the meeting on Jestha 5 at Hotel Sarathi, Dhulikhel.
The meeting will discuss and approve the annual report for the fiscal year 2080/081 presented by the chairman on behalf of the board of directors, the balance sheet for the month of Ashadh 2081, including the auditor’s audit report, the profit and loss account for the fiscal year 2080/081 ending on the same date, and the cash flow statement for the same period and accounting policies, along with the related schedules.
The meeting will approve the balance sheet for the year ended March 29, 2080, including the auditor’s audit report of the former Mirmire Laghubitta Bittiya Sanstha Limited, and the The profit and loss account up to 29th Falgun 2080 and the cash flow statement and accounting policies for the same period will be discussed and approved along with the related schedules.
The meeting will appoint an auditor to conduct the audit for the fiscal year 2081/082 on the recommendation of the Audit Committee and fix the auditor’s remuneration in accordance with Section 63 of the Bank and Financial Institutions Act, 2073 and Section 111 of the Companies Act, 2063.
There will be a one-day book close on 21st Baisakh for the purpose of the meeting. The organization has stated that only shareholders who are in Nepse trading until 20th Baisakh will be allowed to participate in the meeting.
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